The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Lambourne, Lucinda Sarah
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Foote, Faith Madeline
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Stuart John
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Tillard, Andrew John
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Wisher, Peter Saville
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2017-08-27
    OF - Director → CIF 0
    Wisher, Peter
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2015-03-12
    OF - Secretary → CIF 0
  • 2
    Swan, Peter Norman
    Director born in January 1950
    Individual
    Officer
    2015-03-12 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Sheppard, Robin Michael Philpot
    Hotelier born in October 1954
    Individual (42 offsprings)
    Officer
    2015-03-12 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Tillard, Andrew
    Individual (7 offsprings)
    Officer
    2014-12-12 ~ 2014-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARANTEE HOLDINGS LIMITED

Previous name
WILSCO 711 LIMITED - 2015-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,194,842 GBP2023-12-31
2,194,842 GBP2022-12-31
Debtors
Current
218,315 GBP2023-12-31
220,512 GBP2022-12-31
Cash at bank and in hand
539 GBP2023-12-31
310 GBP2022-12-31
Net Assets/Liabilities
2,413,596 GBP2023-12-31
2,413,867 GBP2022-12-31
Equity
Called up share capital
231,076 GBP2023-12-31
231,076 GBP2022-12-31
Share premium
2,002,159 GBP2023-12-31
2,002,159 GBP2022-12-31
Retained earnings (accumulated losses)
180,286 GBP2023-12-31
180,557 GBP2022-12-31
Equity
2,413,596 GBP2023-12-31
2,413,867 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,194,842 GBP2023-12-31
2,194,842 GBP2022-12-31
Cost valuation
2,194,842 GBP2023-12-31
2,194,842 GBP2022-12-31
Other Debtors
Current
577 GBP2023-12-31
577 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,697 GBP2022-12-31

Related profiles found in government register
  • GUARANTEE HOLDINGS LIMITED
    Info
    WILSCO 711 LIMITED - 2015-12-07
    Registered number 09353507
    2 Pinesway, Station Road, Stalbridge, Dorset DT10 2RN
    Private Limited Company incorporated on 2014-12-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GUARANTEE HOLDINGS LIMITED
    S
    Registered number 09353507
    2, Pinesway, Station Road, Stalbridge, Dorset, United Kingdom, DT10 2RN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,466,156 GBP2023-12-31
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GUARANTEE CLEANERS LIMITED - 2004-06-08
    2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    GUARANTEE HOLDINGS LIMITED - 2015-12-07
    2 Pinesway, Station Road, Stalbridge, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.